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PUNCH PARTNERSHIPS (PTL) LIMITED

Company number 03512363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
20 Nov 2000 123 Nc inc already adjusted 16/10/00
20 Nov 2000 88(2)R Ad 26/10/00--------- £ si 402@1=402 £ ic 1000/1402
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Nov 2000 155(6)b Declaration of assistance for shares acquisition
06 Oct 2000 288c Director's particulars changed
18 Aug 2000 CERTNM Company name changed punch taverns LIMITED\certificate issued on 18/08/00
19 Jul 2000 288a New director appointed
18 Jul 2000 288c Director's particulars changed
10 Jul 2000 288b Director resigned
10 Jul 2000 225 Accounting reference date shortened from 27/09/00 to 24/08/00
21 Jun 2000 287 Registered office changed on 21/06/00 from: trent house wellington crescent fradley park lichfield staffordshire WS13 8RZ
05 Jun 2000 AA Full accounts made up to 2 October 1999
15 May 2000 288b Secretary resigned
15 May 2000 288a New secretary appointed